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Sysmax Limited

Type: NZ Limited Company (Ltd)
9429039837455
NZBN
275233
Company Number
Registered
Company Status
47567572
GST Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
185 Boundary Road
Rd 1
Featherston 5771
New Zealand
Registered & physical & service address used since 05 Dec 2011

Sysmax Limited, a registered company, was registered on 19 Jul 1985. 9429039837455 is the NZ business identifier it was issued. "Olive growing" (ANZSIC A013710) is how the company was categorised. This company has been managed by 5 directors: Charles Kandiah Chinnaiyah - an active director whose contract began on 19 Jul 1985,
Kalyani Chinnaiyah - an active director whose contract began on 19 Jul 1985,
Tania Chinnaiyah - an active director whose contract began on 15 Jan 2007,
Tania Trought - an active director whose contract began on 15 Jan 2007,
Rajeev Chinnaiyah - an inactive director whose contract began on 10 Oct 2007 and was terminated on 01 Jul 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 185 Boundary Road, Rd 1, Featherston, 5771 (category: registered, physical).
Sysmax Limited had been using 21 Trebann Street, Newlands, Wellington as their physical address up until 05 Dec 2011.
Previous aliases used by this company, as we found at BizDb, included: from 19 Jul 1985 to 24 May 2010 they were named Sysware Consultants Limited.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group includes 12000 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (20%).

Addresses

Previous addresses

Address: 21 Trebann Street, Newlands, Wellington New Zealand

Physical address used from 20 Jun 1997 to 05 Dec 2011

Address: 21 Trebann Street, Newlands New Zealand

Registered address used from 20 Jun 1997 to 05 Dec 2011

Contact info
64 274 429065
04 Feb 2019 Phone
charles@oleaestate.com
04 Feb 2019 Email
www.oleaestate.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Chinnaiyah, Charles Kandiah Featherston

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Chinnaiyah, Kalyani Featherston

New Zealand
Directors

Charles Kandiah Chinnaiyah - Director

Appointment date: 19 Jul 1985

Address: Featherston, Featherston, 5771 New Zealand

Address used since 03 Feb 2016


Kalyani Chinnaiyah - Director

Appointment date: 19 Jul 1985

Address: Featherston, Featherston, 5771 New Zealand

Address used since 03 Feb 2016


Tania Chinnaiyah - Director

Appointment date: 15 Jan 2007

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 03 Feb 2016


Tania Trought - Director

Appointment date: 15 Jan 2007

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 31 Aug 2018


Rajeev Chinnaiyah - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 01 Jul 2014

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 01 Feb 2010

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